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METROPOLITAN PREMIUM FINANCE LIMITED

Company number 04592594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
16 Dec 2004 363s Return made up to 18/11/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Dec 2003 363s Return made up to 18/11/03; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Jun 2003 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/03/03
11 Dec 2002 88(2)R Ad 18/11/02--------- £ si 98@1=98 £ ic 2/100
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Secretary resigned
04 Dec 2002 287 Registered office changed on 04/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Nov 2002 NEWINC Incorporation